Public Meeting Minutes: September 9, 2013 at 7:00 PM - Board of Education Regular Meeting

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September 9, 2013 at 7:00 PM - Board of Education Regular Meeting Minutes

September 9, 2013 at 7:00 PM - Board of Education Regular Meeting
1. Call to Order
Discussion:  Lisa called the meeting to order at 7:00 PM
2. Pledge of Allegiance & Roll Call
3. Oath of Office to New Student Member - Courtney Jurgens
Speaker(s):  Mr. Nauroth
Discussion:  Mr. Nauroth administered the oath of office to Courtney Jurgens. Courtney took her place at the table
4. Outstanding Recognition
Discussion:  Jackie Nielsen presented the Employee of the Month for September 2013 to Carol Oltman. Media Specialist. Not afraid of hard work thinks out of the box. Freshmen group started by her Enviorment that helps teacher and students reach their highest. goal
4.1. Employee of the Month
Speaker(s):  Jackie Nielsen
5. Information
5.1. Superintendent Report
Speaker(s):  Mr. Nauroth
Discussion:  Tailgate board and staff Carol Oltman and Joan spent a lot of time organizing this. mar Aug 22 Commitee of the Whole review of budget. Did schedule meeitngs for those Board not present. All have been briefed. Randy Nelson Phase 5 meeting notes out this week, please review and feedback by the week. Then will send out to staff at end of week. Jackie & Pat about NePas ranking shows improvement John & Pat out to buildings to talk staff about budget. State Ed Nov 20-22 share as who is going. No and maybe any changes let us know asap. Science Inerlocal Agreement about 55% we pay for. This is on the Action items about $27,500.00 for this service. We will try to record COW meeting and put on web. Also look at live stream 9-6 Board memember board. Pat will send out put also on COW.
5.2. Student Update
Speaker(s):  Courtney Jurgens
Discussion:  Courtney - Pass this meeting
5.3. Board Reports/Request
5.3.1. Committee of the Whole August 22, 2013
Speaker(s):  Jon Zimmerman
Discussion:  Jon - Met John, Randy Doris Steve. Jackie shared NESA reports some to celebrate and some to improve. See notes
6. Public Forum/Citizen's Requests/Comments Related to Agenda Items
Discussion:  None
7. Consent Agenda
7.1. Approval of the agenda as submitted
7.2. Approval of minutes of the August 12, 2013 Regular Board of Education meeting.
7.3. Approval of the proposed accounts for payment
7.4. Approval of budgetary receipts and expenditures
7.5. Approval of committee minutes of Committee of the Whole - August 22, 2013
7.6. Approval of option students From Tri County - Jaden McKeever - Gr. 9 - From Lewiston - Daniel Pagel - Gr. 11 - To Freeman - Ruby Goes - Gr. 1 - To Diller/Odell - Kylie Reed - Gr. 9 - To Lewiston - Reesa Wilcox - Gr. - 7 - Louise Wood - Gr. 9 and To Tri County - Rylee Smith - Gr. K
8. Action
8.1. Approval of the 2013-2014 Budget
Speaker(s):  Mr. Brazell
8.2. Approval of the 2013-2014 Property Tax Request
Speaker(s):  Mr. Brazell
8.3. Approval of the Interlocal Agreement for Elementary Science for 2013-14 with the Educational Service Unit # 5
Speaker(s):  Mr. Nauroth
8.4. Approval of increasing the Adult Lunch price from $3.20 to $3.25
Speaker(s):  Mr. Brazell
9. Administrators' Report
Discussion:  Mr. Sutter Freshman 1st day done for 11 years. Changes this year. We developed 8 break out sessions. New rotations they went through. Like this time, but how could we make it better. 5 new things 1. Session get active at BHS - Required to sign up for an activity. Learned about acti 2. Look to the future siged up for the survey about college and talked about importance of grades 3.Talked about the lunch bunch 3. Session of new grading process. Gpa session 4. Soar to success - Study skills and organization 5. We have the spirt. New spirt club this year. 6. Ins and out of school Tour 7. google School - sign in accounts Teachers came to Jason to request these changes. He is proud of this leadership step.
10. Notification of Next Meeting
11. Audience Comments on any of the Preceding Actions or Discussions
Discussion:  Jon Zimmerman thanked the BEA for the tailgate Lisa thank you to staff that organized and came. None
12. Adjournment
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